General information

Name:

Flying Frank Ltd

Office Address:

4th Floor 5-9 Hatton Wall EC1N 8HX London

Number: 05556107

Incorporation date: 2005-09-07

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day the company was started is 7th September 2005. Started under number 05556107, this company is listed as a Private Limited Company. You can contact the office of this firm during its opening hours under the following location: 4th Floor 5-9 Hatton Wall, EC1N 8HX London. This company's declared SIC number is 73120 and their NACE code stands for Media representation services. 2022-09-30 is the last time the company accounts were filed.

Up until now, this particular business has only been overseen by a single director: Graham G. who has been maintaining it for nineteen years. What is more, the managing director's responsibilities are often assisted with by a secretary - Lisa G., who was officially appointed by this business in September 2005.

Graham G. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Graham G.

Role: Director

Appointed: 07 September 2005

Latest update: 30 January 2024

Lisa G.

Role: Secretary

Appointed: 07 September 2005

Latest update: 30 January 2024

People with significant control

Graham G.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 21 September 2024
Confirmation statement last made up date 07 September 2023
Annual Accounts 10 October 2012
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 10 October 2012
Annual Accounts 7 October 2013
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 7 October 2013
Annual Accounts
Start Date For Period Covered By Report 2013-10-01
Annual Accounts 5 October 2015
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 5 October 2015
Annual Accounts 10 October 2016
Start Date For Period Covered By Report 2015-10-01
Date Approval Accounts 10 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts 5 October 2014
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 5 October 2014
Annual Accounts
End Date For Period Covered By Report 2016-09-30
Annual Accounts 9 October 2017
Date Approval Accounts 9 October 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
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Change of registered address from Treasury House 4th Floor, Treasury House 19-21 Hatton Garden London London EC1N 8BA United Kingdom on 2023/10/17 to 4th Floor 5-9 Hatton Wall London EC1N 8HX (AD01)
filed on: 17th, October 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 73120 : Media representation services
18
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